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ANGLIA REAL ESTATE LONDON LTD

Company number 12237611

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jun 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM01	Termination of appointment of Malachi Wint as a director on 30 September 2021	View PDF Termination of appointment of Malachi Wint as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	CH01	Director's details changed for Mr Malachi Wint on 7 January 2021	View PDF Director's details changed for Mr Malachi Wint on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	PSC01	Notification of Andreas Loehr as a person with significant control on 1 October 2019	View PDF Notification of Andreas Loehr as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 12 January 2021	View PDF Withdrawal of a person with significant control statement on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-08 - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to International House 24, Holborn Viaduct London EC1A 2BN on 8 January 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to International House 24, Holborn Viaduct London EC1A 2BN on 8 January 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jan 2021	AP01	Appointment of Mr Malachi Wint as a director on 5 November 2020	View PDF Appointment of Mr Malachi Wint as a director on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	TM01	Termination of appointment of Andreas Wolfgang Loehr as a director on 5 November 2020	View PDF Termination of appointment of Andreas Wolfgang Loehr as a director on 5 November 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-01 GBP 1 - link opens in a new window - 8 pages (8 pages)

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